The world of economic sanctions is complex, highly regulated and most importantly, continuously evolving. The United States Treasury’s Office of Foreign Assets Control (OFAC), a federal enforcement body, manages an ever-changing list of affected jurisdictions with selective or comprehensive restrictions. This article provides background information about the importance of complying with OFAC as you utilize the Bill.com payments platform. The world of economic sanctions is complex, highly regulated and most importantly, continuously evolving. The United States Treasury’s Office of Foreign Assets Control (OFAC), a federal enforcement body, manages an ever-changing list of affected jurisdictions with selective or comprehensive restrictions. This article provides background information about the importance of complying with OFAC as you utilize the Bill.com payments platform. The world of economic sanctions is complex, highly regulated and most importantly, continuously evolving. The United States Treasury’s Office of Foreign Assets Control (OFAC), a federal enforcement body, manages an ever-changing list of affected jurisdictions with selective or comprehensive restrictions. This article provides background information about the importance of complying with OFAC as you utilize the Bill.com payments platform
The world of economic sanctions is complex, highly regulated and most importantly, continuously evolving. The United States Treasury’s Office of Foreign Assets Control (OFAC), a federal enforcement body, manages an ever-changing list of affected jurisdictions with selective or comprehensive restrictions. This article provides background information about the importance of complying with OFAC as you utilize the Bill.com payments platform.
